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76 Newark, DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. 00039761 DPB 802 245 33510- NNNNNNNNNNN 1 000000000 D10000 NEW YORK STRATEGY GROUP LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Primary Account: For the
Team Consolidated Summary 2 JPMorgan Classic Business Checking 3 JPMorgan Business Money Market Deposit Account 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576.6209 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 o
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11/05/2008 12:41 FAX 212 750 2408 NYSG LLC 0002/0:2 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (212) 750-2408 Memorandum To: William Doherty JP Morg From: Harry
2008 12:41 FAX 212 750 2408 NYSG LLC 0002/0:2 JEFFREY E EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax (212) 750-2408 Memorandum To: William Doherty JP Morg From: Harry BSeller eeK ‘---‘ Date: November 4, /008 Re: JP Morgan Account a. Please wire Twenty Thousand Dollars 00/100 (S20,000.00)
2 mentions1 same-page
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12/U2/2008 lb:5b FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Da
12/U2/2008 lb:5b FAX 2 NYSG LLC Z001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 2, 2008 Re: JP Morgan Account # 73Q *************44*********************************************
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2 mentions1 same-page
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IZ/VZ/2008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: William Doherty, P Morgan From: Harry Beller Date: Re:
IZ/VZ/2008 lb 515 FAX 212 150 2408 NYSG LLC 10001/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: William Doherty, P Morgan From: Harry Beller Date: Re: December 2, 2008 JP Morgan Account aMI Tel Fax ***** ***ft** ***** iVollge****,00.4.***********4 4**
2 mentions1 same-page
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11/05/2008 15:01 FAX 212 750 2408 NYSG LLC U001/001 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harty Beller nal Date: November 5, 2008 Re: Jeffrey Epstein
11/05/2008 15:01 FAX 212 750 2408 NYSG LLC U001/001 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harty Beller nal Date: November 5, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Five Thousand Dollars only ($55
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Mutual Connections (78)
Entities connected to both NYSG LLC and William J Doherty
Jeffrey Epstein
PERSON390 w/ NYSG·558 w/ William
JPMorgan Chase
ORGANIZATION159 w/ NYSG·670 w/ William
Newark
LOCATION88 w/ NYSG·617 w/ William
NEW YORK NY
LOCATION548 w/ NYSG·62 w/ William
JY
Janet Young
PERSON9 w/ NYSG·561 w/ William
DI
Darren Indyke
PERSON204 w/ NYSG·353 w/ William
Ralph Lauren
PERSON309 w/ NYSG·17 w/ William
HB
Harry Beller
PERSON140 w/ NYSG·136 w/ William
Ghislaine Maxwell
PERSON52 w/ NYSG·122 w/ William
Federal Reserve
ORGANIZATION30 w/ NYSG·129 w/ William
Paul Morris
PERSON4 w/ NYSG·127 w/ William
the Connecticut Daily Tax Free Income Fund
ORGANIZATION8 w/ NYSG·101 w/ William
Reich & Tang Asset Management L.P.
ORGANIZATION7 w/ NYSG·101 w/ William
Reich & Tang Distributors Inc.
ORGANIZATION5 w/ NYSG·101 w/ William
the New Jersey Daily Municipal Income Fund
ORGANIZATION4 w/ NYSG·101 w/ William
J.P. Morgan Securities LLC
ORGANIZATION7 w/ NYSG·95 w/ William
Richard Kahn
PERSON50 w/ NYSG·32 w/ William
Puerto Rico
LOCATION50 w/ NYSG·31 w/ William
Wachovia Bank
ORGANIZATION10 w/ NYSG·63 w/ William
Marc Rich
PERSON42 w/ NYSG·24 w/ William